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Ormonde Mining PLC (ORM)

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Thursday 03 December, 2020

Ormonde Mining PLC

Ormonde AGM

RNS Number : 5010H
Ormonde Mining PLC
03 December 2020
 

3 December 2020

 

 

Ormonde Mining plc

("Or m onde" or "the Company")

 

Ormonde AGM

 

The Board of Ormonde announces the results of voting on Resolutions 1 to 5, proposed to shareholders at the Company's Annual General Meeting held in Clonee, Ireland today.

 

Following voting on Resolutions 1 to 5, the meeting was adjourned for two weeks, to 11 a.m. on Thursday 17 December 2020, ahead of considering Resolutions 6 to 8, so as to facilitate the Company to enter into discussions with its largest shareholder in relation to these resolutions as they pertain to the potential transaction which is at an advanced stage and on which the Company is in an exclusivity arrangement, as announced on 16 September 2020.  There can be no certainty that this transaction will be concluded.

 

Each of Resolutions 1 to 5 was decided by way of a separate poll. The results of the vote on each Resolution is detailed in the table below. Details of the Resolutions are contained in the Notice of AGM, a copy of which is available at the web address http://ormondemining.com/investors/investor-notices/ .

 



VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISSUED SHARE CAPITAL VOTED


RESOLUTION

 

 


 

 




1

To receive and consider the accounts for the year ended 31 December 2019

123,395,335

100.00

0

0.00

123,395,335

26.12%

2

Election of Timothy Livesey as a Director

123,228,835

100.00

0

0.00

123,228,835

26.08%

3

Election of Richard Brown as a Director

123,228,835

100.00

0

0.00

123,228,835

26.08%

4

Election of Brian Timmons as a Director

123,228,835

100.00

0

0.00

123,228,835

26.08%

5

Remuneration of Auditors

123,228,835

100.00

0

0.00

123,228,835

26.08%

 

 

Reconvened AGM Details

 

The AGM will reconvene at 11 a.m. on Thursday, 17 December 2020, at Bracetown Business Park, Clonee, Co. Meath, Ireland, in the same restricted manner as applied to the adjourned AGM and as announced on 10 November 2020.

 

Again, due to COVID-19 related restrictions, the Company will not be in a position to facilitate physical attendance at the meeting, however shareholders may listen live to the business of the meeting through a teleconference facility, dialling-in using one of the following numbers and the pin code, at the time of the meeting:

· Ireland:  +353 (0)1 246 5637

· UK:  +44 (0)330 336 9104

Pin Code:  665430

 

Enquiries to:

 

Ormonde Mining plc

Jonathan Henry, Executive Chairman

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: +353 (0)1 8014184

 

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: +353 (0)1 679 6363

 

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Tel: +44 (0)20 3 470 0470

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